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Home > England & Wales Companies > LMG SE LIMITED
Company Information for

LMG SE LIMITED

UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH,
Company Registration Number
07090928
Private Limited Company
Active

Company Overview

About Lmg Se Ltd
LMG SE LIMITED was founded on 2009-11-30 and has its registered office in Polegate. The organisation's status is listed as "Active". Lmg Se Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LMG SE LIMITED
 
Legal Registered Office
UNIT A6 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
BN26 6QH
Other companies in BN21
 
Previous Names
SUSSEX BUSINESS TIMES LIMITED10/01/2012
Filing Information
Company Number 07090928
Company ID Number 07090928
Date formed 2009-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131082164  
Last Datalog update: 2019-09-05 07:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LMG SE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MDJ SERVICES LIMITED   PILFOLD (MANAGEMENT CONSULTANTS) LIMITED
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Companies with same name LMG SE LIMITED
The following companies were found which have the same name as LMG SE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LMG SEARCH CONSULTING LLC 4905 S. Elberon St. TAMPA FL 33611 Inactive Company formed on the 2014-01-23
LMG SECURITY LIMITED 65 MORDEN HILL LONDON SE13 7NP Dissolved Company formed on the 2011-11-09
LMG SECURITY SERVICES INC 1614 NW 27 AVENUE MIAMI FL 33125 Active Company formed on the 2017-10-23
LMG SECURITY LTD 29 INGRAMS AVENUE BEXHILL-ON-SEA TN39 5AT Active - Proposal to Strike off Company formed on the 2020-04-08
LMG SERVICES LIMITED 23 SHACKLETON COURT 2 MARITIME QUAY LONDON ENGLAND E14 3QF Dissolved Company formed on the 1996-06-25
LMG SERVICES INCORPORATED 1524 57TH STREET KINGS BROOKLYN NEW YORK 11219 Active Company formed on the 2012-05-22
LMG SERVICES LIMITED ZAJ ASSOCIATES 41A MILL LANE WEST HAMPSTEAD LONDON NW6 1NB Active Company formed on the 2015-04-21
LMG SERVICES, INC. 7544 JACKSON WARREN Michigan 48091 UNKNOWN Company formed on the 0000-00-00
LMG SERVICE TEXAS LLC 10242 COUNTRY VIEW LN FORNEY TX 75126 Forfeited Company formed on the 2015-01-01
LMG SERVICES, LLC 11530 HEMINGWAY DR RESTON VA 20194 Active Company formed on the 2007-11-27
LMG SERVICES PTY LTD NSW 2768 Dissolved Company formed on the 2013-12-03
LMG Services, Inc. 63 Milano Ct Danville CA 94526 Dissolved Company formed on the 1994-03-30
LMG SERVICES, LLC 10893 NW 17th ST MIAMI FL 33172 Active Company formed on the 2004-04-29
LMG SERVICES II INC 117 DOVE CIR WEST PALM BEACH FL 33411 Inactive Company formed on the 2007-10-16
LMG SERVICES 2018 LIMITED 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2018-04-03
LMG SERVICES INC Georgia Unknown
LMG SERVICES LIMITED New Jersey Unknown
LMG SERVICES, LLC 52 DEERFIELD LANE Westchester OSSINING NY 10562 Active Company formed on the 2019-02-25
LMG SERVICES INC Georgia Unknown
LMG SERVICES FLORIDA, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2021-03-16

Company Officers of LMG SE LIMITED

Current Directors
Officer Role Date Appointed
LEE WARWICK MANSFIELD
 Director 2009-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON SKINNER
 Director 2014-11-01 2017-02-21
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-11-30 2009-11-30
DUNSTANA ADESHOLA DAVIES
 Director 2009-11-30 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE WARWICK MANSFIELD LEEMANS LTD Director 2018-04-19 CURRENT 2018-04-19 Active
LEE WARWICK MANSFIELD ETHICAL FITNESS LTD Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
LEE WARWICK MANSFIELD THE BUSINESS GROUP SUSSEX LTD Director 2017-05-16 CURRENT 2017-05-16 Active
LEE WARWICK MANSFIELD THINK EVENTS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2017-07-25
LEE WARWICK MANSFIELD PIXEL PUBLICATIONS LIMITED Director 2010-12-01 CURRENT 2005-04-07 Active
LEE WARWICK MANSFIELD CITYGYM EXPRESS LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active - Proposal to Strike off
LEE WARWICK MANSFIELD FRESH CLEANING SERVICES LIMITED Director 2004-05-28 CURRENT 2004-05-28 Active
LEE WARWICK MANSFIELD PARK VIEW MEDIA LIMITED Director 2002-11-08 CURRENT 2002-11-08 Active - Proposal to Strike off
LEE WARWICK MANSFIELD PIXEL PROPERTIES LIMITED Director 2001-01-01 CURRENT 1996-08-14 Active
LEE WARWICK MANSFIELD PETERLEE LEISURE LIMITED Director 2000-06-15 CURRENT 2000-06-15 Active
LEE WARWICK MANSFIELD PARK VIEW PUBLISHING LIMITED Director 1996-10-10 CURRENT 1996-10-10 Dissolved 2015-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-21DS01Application to strike the company off the register
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH England
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SKINNER
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 3rd Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-26AP01DIRECTOR APPOINTED MR SIMON SKINNER
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-02MG01Particulars of a mortgage or charge / charge no: 1
2012-01-10RES15CHANGE OF NAME 03/01/2012
2012-01-10CERTNMCompany name changed sussex business times LIMITED\certificate issued on 10/01/12
2012-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-21RES15CHANGE OF NAME 09/12/2011
2011-12-16AR0130/11/11 FULL LIST
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WARWICK MANSFIELD / 30/11/2011
2011-12-08RES15CHANGE OF NAME 30/11/2011
2011-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW UNITED KINGDOM
2011-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-16AR0130/11/10 FULL LIST
2010-01-28AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-12-21AP01DIRECTOR APPOINTED LEE WARWICK MANSFIELD
2009-12-09TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2009-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to LMG SE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LMG SE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-02 Outstanding INNOVATION FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 129,531
Provisions For Liabilities Charges 2012-12-31 £ 4,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LMG SE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,241
Current Assets 2012-12-31 £ 122,081
Debtors 2012-12-31 £ 117,840
Shareholder Funds 2012-12-31 £ 10,631
Tangible Fixed Assets 2012-12-31 £ 22,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LMG SE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LMG SE LIMITED
Trademarks
We have not found any records of LMG SE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LMG SE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-06-13 GBP £150

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LMG SE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMG SE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LMG SE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BN26 6QH